S.h. Management (U.K.) Ltd
Private Limited Company · Chertsey
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedLighthouse Protocol LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-08 · No cessation recorded
Source record 184636245Hectech LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-08 · No cessation recorded
Source record 184634318Silverback Europe LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-08 · No cessation recorded
Source record 184634320Show 4 ceased records
Lighthouse Protocol LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-08 · Ceased 2026-01-08
Source record 184634316LH
Mr Lee Alan HectorIndividual
Voting rights: over 25%, up to 50%
Notified 2023-01-16 · Ceased 2026-01-08
Source record 194274116DH
Mr Daniel James HiscocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2026-01-08
Source record 186644659PJ
Mr Paul Jason JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-08
Source record 184858329People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
LJ
Lesley JonesResigned secretary
Resigned 2007-03-02 · 17 yrs
DJ
Resigned 2003-03-21 · 3 yrs · IT Trader
PJ
Paul JonesResigned director
Resigned 2003-03-21 · 21 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-03-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active